Bitcoin Forum
June 20, 2024, 03:29:29 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 [26] 27 28 29 »
  Print  
Author Topic: Anonymous VISA debit cards with own IBAN bank account  (Read 108704 times)
enroberte
Member
**
Offline Offline

Activity: 71
Merit: 10


View Profile
November 13, 2014, 11:36:46 AM
 #501

One explanation is that at least one of the "3rd party sepa transfers" was of criminal origin/intent.
And btw these are not my ToS, but the banks.
Oh I see so i'm a criminal now. Thanks for help. As long your bussines goes smooth no mater what. This situation is so typical for this forum. 
mbankeatsdook
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
November 13, 2014, 01:35:31 PM
 #502

no one called you a criminal.
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
November 22, 2014, 05:50:33 PM
 #503

Relax enroberte, i only said that somewhere in the chain of payments there might have been something suspicious.
Nobody is accusing you of anything, but shit like that happens without you even noticing.
sionsandman
Hero Member
*****
Offline Offline

Activity: 520
Merit: 500


View Profile
November 25, 2014, 12:15:38 PM
 #504

can i use the iban withdraw money from my paypal?

Debit cards dont work with PP.
FanOfBtc
Newbie
*
Offline Offline

Activity: 57
Merit: 0


View Profile
November 28, 2014, 03:55:40 PM
 #505

Hi Bernard75,

Would like to buy a VISA debit card, what should I do ?

Please let me know

Thank You,
Fan Of Bitcoin
asizzudd
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 29, 2014, 03:18:24 AM
Last edit: November 29, 2014, 10:23:36 AM by asizzudd
 #506

Hello, i'm new here. I registered here because of this thread Wink

Is this BZwbk debit cards still save?



The new ToS of the bank state they cant be used in connection with BTC anymore!
Minimum order amount is 2 cards for 55€ and 250€ for 10 including shipping.
If you want to buy more, please PM me for a quote.
99+ debit cards come with your own design, but take 1-2 weeks to process.
So you just sell cards in EUR, then can i receive payment by direct deposits from UK with it?
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 01, 2014, 01:47:10 PM
 #507

Yes, you can receive direct deposit from almost anywhere.

Quote
The debit card can be loaded from anywhere, except in Libya, Somalia, China, Vietnam, Pakistan, Afghanistan, Azerbaijan, Kazakhstan, Peru, Panama, Argentina, Bolivia, Columbia, Turkey, Serbia, Kosovo, Ukraine, Moldavia, Bosnia and Herzegovina, Uzbekistan, Turkmenistan, Iran, Sudan, North Korea, Burma, Cuba and Syria.
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 02, 2014, 03:06:52 PM
 #508

I just found 5 old unopened cards to which those ToS dont apply. They expire in February, so you can still cash out twice.
Id be willing to let them go for 100€. First come, first served.
marcotheminer
Legendary
*
Offline Offline

Activity: 2072
Merit: 1049


┴puoʎǝq ʞool┴


View Profile
December 02, 2014, 05:09:51 PM
 #509

I just found 5 old unopened cards to which those ToS dont apply. They expire in February, so you can still cash out twice.
Id be willing to let them go for 100€. First come, first served.

Possibly interested. Please PM me the details (value, where it can be used and what for, etc) and why can I still cash out twice? (Not sure I understand what you mean)
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 06, 2014, 03:20:58 PM
 #510

After a nonbitcoiner still up for grabs.
lorean
Newbie
*
Offline Offline

Activity: 36
Merit: 0


View Profile
December 06, 2014, 06:21:27 PM
 #511

can i withdraw paypal to it and cashout at a atm in europe?
enroberte
Member
**
Offline Offline

Activity: 71
Merit: 10


View Profile
December 08, 2014, 01:58:14 PM
 #512

Guys when you're buying these cards be aware of potential blockage without any obvious reason. And if sadly blockage happens to you, you are left on your own without any support from sellers. They only give you tons of possible reasons and excuses and provide no actual help. Seller's moto is doing bussines as usual as long there are lots of newbie suckers.   
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 09, 2014, 03:42:04 PM
 #513

Why the hell do you post this in my thread???
Contact your cheap seller, instead of spamming here.
schnebi
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
December 09, 2014, 07:32:54 PM
Last edit: December 10, 2014, 08:02:32 AM by schnebi
 #514

If I recieve payment from localbitcoin nothing should happen, because they can't connect the payments with something bitcoin related, am I right?
enroberte
Member
**
Offline Offline

Activity: 71
Merit: 10


View Profile
December 10, 2014, 11:52:18 AM
 #515

Why the hell do you post this in my thread???
Contact your cheap seller, instead of spamming here.
Because you are that cheap seller.
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 10, 2014, 03:26:29 PM
 #516

The card is from 2013 and we are working on it.
sudexx
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
December 11, 2014, 01:50:12 AM
 #517

Guys when you're buying these cards be aware of potential blockage without any obvious reason. And if sadly blockage happens to you, you are left on your own without any support from sellers. They only give you tons of possible reasons and excuses and provide no actual help. Seller's moto is doing bussines as usual as long there are lots of newbie suckers.   

Keep us updated.

It would be sad to see bzwbk cards going down the same road mbank did and discover that no reseller can do more than mateo did for his customers.
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 11, 2014, 01:04:33 PM
 #518

I just didnt notice it, since it was so long ago, but im here for support.
mark78
Full Member
***
Offline Offline

Activity: 128
Merit: 100

24xbtc :: Exchange :: Crypto & Ecurrencies & CASH


View Profile WWW
December 11, 2014, 02:25:42 PM
 #519

They cost including shipping. Escrow possible.

The cards will be sent insured and trackable.
Shipping duration: 1-2 days to Germany, 2-5 days to Europe

    Immediately usable and transferable without formalities
    Absolute anonymity without name tied to card
    Issued and sealed by a major EU bank
    Ne fees for account and card maintenance
    Easy and free topup to your own IBAN
    Check your balance online
    Accepted worldwide in over 29 million outlets
    Accepted worldwide in over 1 million ATMs
    Accepted worldwide on the internet
    Accepted worldwide for authentication
    Expiration date: 06/2015
    Maximum balance on the card per calendar year: 2500€
    Single POS or online transaction limit: 1000€
    Free online and POS shopping
    ATM fee: 2.5€
    ATM daily limit: 150€
    Currency exchange fee: 2.8% - this only applies to transactions in other currencies than Euro

For a secure transaction with escrow:
https://www.bitmit.net/en/item/35317-anonymous-reloadable-and-physical-euro-visa-credit-cards

fast delivery and friendly service Smiley

sorry for my english, but if u look by limits/amount of cards, it seems to me it is not advisable to use them special for anonimity...
if it was 10k$ or much more....it was success....unnecessary thing... =(

24xbtc.com :: BUY, SELL, EXCHANGE :: Bitcoin, ETH, LTC, Zcash,USDT, Payeer, Advcash, Capitalist, Cryptocheck, PM, WU, MG, Cash, BANK(Visa/MasterCard) :: 24/7/365
bernard75 (OP)
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
December 11, 2014, 02:56:31 PM
 #520

if it was 10k$ or much more....it was success
Unfortunately that is not legal, even by EU law.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 [26] 27 28 29 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!